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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Loman - Mark Director 22-MAY-1998 01-OCT-1998 Paradise Papers
Mims - Charlene Director 01-OCT-2013 - Paradise Papers
Horne - George R. Director 22-MAY-1998 30-JUN-2003 Paradise Papers
Hagen - Sue Director 18-SEP-2003 01-OCT-2013 Paradise Papers
Coba - Roberto Director 13-NOV-1998 01-OCT-2001 Paradise Papers
Medina - Fernando E. Director 22-MAY-1998 08-JAN-2001 Paradise Papers
SOLVEST, LTD. Shareholder - - Paradise Papers
Arthur Andersen LLP, Los Angeles Auditor 22-MAY-1998 13-SEP-2002 Paradise Papers
DiTolla - Fernando Director 01-OCT-2001 14-JUN-2002 Paradise Papers
Lang - Edward A. Treasurer 22-MAY-1998 16-OCT-1998 Paradise Papers
Sesin - David Director 13-SEP-2002 - Paradise Papers
Soto - Manuel A Director 08-JAN-2001 05-JUL-2002 Paradise Papers
Bowman - Stephen L Director 13-SEP-2002 09-SEP-2006 Paradise Papers
Schumacher - Juergen Director 22-MAY-1998 01-OCT-2001 Paradise Papers
Schumacher - Juergen President 22-MAY-1998 01-OCT-2001 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers
Mandujano - Carlos Director 30-MAR-2007 29-JUL-2008 Paradise Papers
Mandujano - Carlos President 30-MAR-2007 29-JUL-2008 Paradise Papers
Ratteray - M Janine Director 19-SEP-2003 08-DEC-2004 Paradise Papers
Harrah - Richard Alan Director 01-OCT-2001 31-DEC-2006 Paradise Papers
Harrah - Richard Alan President 01-OCT-2001 31-DEC-2006 Paradise Papers
Acuna - Renato Director 29-JUL-2008 - Paradise Papers
Acuna - Renato President 29-JUL-2008 - Paradise Papers

Other (1)


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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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